SET Notifications
Home > Corporate Governance > SET Notifications

SET Notifications

At Banpu, we believe that every shareholder shall be treated equally. This is clearly stated in the 'Policy Related to Shareholders: Rights and Equality of Shareholders and Shareholders' Meetings' that the Company's shareholders, as part owners, shall have the same basic rights – such as the right to receive all information needed in a timely manner to allow appropriate decision making.
To ensure compliance with such policy, the Company adheres strictly to laws and regulations governing information disclosure specified by the Securities and Exchange Commission, and the Stock Exchange of Thailand. In addition, all information relating to shareholders' meetings is stored systematically, to provide easy access for shareholders.

Docment NameDateFile sizeDownload
Commercial Operation Date (COD) of Nari Aizu Solar Power Plant in Japan03/12/201830.66 KB
3Q18 financial result presentation on Banpu website14/11/2018197.72 KB
Reviewed Quarter 3 and Consolidated F/S (F45-3)09/11/201835.46 KB
Management Discussion and Analysis Quarter 3 Ending 30 Sep 201809/11/20182.39 MB
Notification of Sales and Coal Reserves09/11/2018227.59 KB
Resolutions of the BOD meeting regarding to the declaration of interim dividend31/08/2018318.86 KB
2Q18 financial result presentation on Banpu website16/08/2018404.79 KB
Reviewed Quarter 2 and Consolidated F/S (F45-3)10/08/201835.57 KB
Notification of Sales and Coal Reserves20/08/2018224.89 KB
Management Discussion and Analysis Quarter 2 Ending 30 Jun 201810/08/20182.72 MB
Acquisition of coal mine in Indonesia10/08/2018332.45 KB
New investment of wind project in Vietnam08/08/2018302.18 KB
Update on temporary problem with transmission line system04/06/2018394.77 KB
Temporary problem with transmission line system01/06/2018372.2 KB
Announcement of Minutes of 2018 Annual General Shareholders' Meeting20/04/2018120.86 KB
Shareholders meeting's resolution20/04/201875.99 KB
Investment in Energy Storage System business20/04/2018275.75 KB
Notification of the judgment of the Supreme Court and request for removal of "H" sign06/03/2018346.61 KB
Summon to Hear the Judgment of the Supreme Court19/01/2018357.62 KB
page 1 of 1    «« Back  | 1 |   Next »»